CURTIS WOOL DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-20 with no updates |
| 02/09/242 September 2024 | Full accounts made up to 2023-12-31 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-20 with no updates |
| 05/04/245 April 2024 | Termination of appointment of David Nigel Gisbourne as a director on 2024-04-04 |
| 05/04/245 April 2024 | Appointment of Mr per Stride as a director on 2024-04-04 |
| 05/04/245 April 2024 | Termination of appointment of Erik Steinar Høeg as a director on 2024-04-04 |
| 05/04/245 April 2024 | Appointment of Mr Richard Norris as a director on 2024-04-04 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 26/06/2326 June 2023 | Appointment of Mr Rolf Gjermund Fjeldheim as a director on 2023-06-12 |
| 26/06/2326 June 2023 | Termination of appointment of Knud Peder Daugaard as a director on 2023-06-12 |
| 13/05/2313 May 2023 | Full accounts made up to 2022-12-31 |
| 04/05/224 May 2022 | Full accounts made up to 2021-12-31 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-20 with no updates |
| 15/06/2115 June 2021 | Full accounts made up to 2020-12-31 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 20/09/1920 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES |
| 08/01/198 January 2019 | 08/01/19 STATEMENT OF CAPITAL GBP 2915711 |
| 20/12/1820 December 2018 | SOLVENCY STATEMENT DATED 06/12/18 |
| 20/12/1820 December 2018 | STATEMENT BY DIRECTORS |
| 20/12/1820 December 2018 | REDUCE ISSUED CAPITAL 06/12/2018 |
| 18/12/1818 December 2018 | SOLVENCY STATEMENT DATED 06/12/18 |
| 18/12/1818 December 2018 | REDUCE ISSUED CAPITAL 06/12/2018 |
| 18/12/1818 December 2018 | STATEMENT BY DIRECTORS |
| 09/10/189 October 2018 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 28/03/1828 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON CURTIS |
| 30/09/1730 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 06/09/166 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CURTIS |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED MR DAVID NIGEL GISBOURNE |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED MR ERIK STEINAR HØEG |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED MR KRISTIAN HÅVARD SÆVIK |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MORTEN SOLLERUD |
| 08/10/158 October 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR KRISTIN LAJORD |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR KRISTIN LAJORD |
| 23/09/1523 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 06/10/146 October 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 27/06/1427 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 15/11/1315 November 2013 | DIRECTOR APPOINTED MR MORTEN SOLLERUD |
| 30/10/1330 October 2013 | DIRECTOR APPOINTED KRISTIN BAKKE LAJORD |
| 20/08/1320 August 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 16/07/1316 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 03/07/133 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 20/01/1320 January 2013 | DIRECTOR APPOINTED MR MARTIN MACLEAN CURTIS |
| 20/01/1320 January 2013 | DIRECTOR APPOINTED MR SIMON WESLEY CURTIS |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, SECRETARY SIMON CURTIS |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON CURTIS |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CURTIS |
| 10/01/1310 January 2013 | SECRETARY APPOINTED TIM HOLGATE |
| 28/09/1228 September 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 06/09/126 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 18/11/1118 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/11/1110 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 14/10/1114 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ANDRE ISBECQUE / 24/08/2011 |
| 19/09/1119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ANDRE ISBECQUE / 19/09/2011 |
| 08/09/118 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 03/08/113 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MACLEAN CURTIS / 12/05/2011 |
| 12/05/1112 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ANDRE ISBECQUE / 12/05/2011 |
| 12/05/1112 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY LLOYD HOLGATE / 12/05/2011 |
| 12/05/1112 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KNUD PEDER DAUGAARD / 12/05/2011 |
| 12/05/1112 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KAI LINNES / 12/05/2011 |
| 12/05/1112 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MACLEAN CURTIS / 12/05/2011 |
| 12/05/1112 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / SIMON WESLEY CURTIS / 12/05/2011 |
| 12/05/1112 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WESLEY CURTIS / 12/05/2011 |
| 24/01/1124 January 2011 | REGISTERED OFFICE CHANGED ON 24/01/2011 FROM 11 WOOLGATE COTTINGLEY MILLS BINGLEY WEST YORKSHIRE BD16 1PE |
| 30/07/1030 July 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED MR TIMOTHY LLOYD HOLGATE |
| 02/03/102 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 24/10/0924 October 2009 | Annual return made up to 15 August 2009 with full list of shareholders |
| 02/10/092 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 17/10/0817 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 02/09/082 September 2008 | RETURN MADE UP TO 15/08/08; NO CHANGE OF MEMBERS |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 24/08/0724 August 2007 | RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS |
| 05/09/065 September 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 25/10/0525 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM: 11 WOOLGATE COTTINGLEY MILLS BINGLEY BD16 1PE |
| 04/01/054 January 2005 | NEW SECRETARY APPOINTED |
| 04/01/054 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/10/0430 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 02/09/042 September 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | COMPANY NAME CHANGED WOOL DIRECT LIMITED CERTIFICATE ISSUED ON 15/03/04 |
| 15/01/0415 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/047 January 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 07/01/047 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/033 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 12/09/0312 September 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | NEW SECRETARY APPOINTED |
| 25/11/0225 November 2002 | SECRETARY RESIGNED |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 02/11/022 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 30/10/0230 October 2002 | DIRECTOR RESIGNED |
| 30/10/0230 October 2002 | DIRECTOR RESIGNED |
| 30/10/0230 October 2002 | DIRECTOR RESIGNED |
| 30/10/0230 October 2002 | DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 10/09/0210 September 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | NEW DIRECTOR APPOINTED |
| 05/02/025 February 2002 | COMPANY NAME CHANGED STRAUME GROUP LIMITED CERTIFICATE ISSUED ON 05/02/02 |
| 31/10/0131 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 13/09/0113 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0113 September 2001 | NC INC ALREADY ADJUSTED 13/12/00 |
| 13/09/0113 September 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/09/0113 September 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/09/0113 September 2001 | £ NC 812500/3100000 13/1 |
| 13/09/0113 September 2001 | NEW SECRETARY APPOINTED |
| 13/09/0113 September 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/0116 July 2001 | SECRETARY RESIGNED |
| 29/03/0129 March 2001 | DIRECTOR RESIGNED |
| 27/02/0127 February 2001 | DIRECTOR RESIGNED |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 27/02/0127 February 2001 | DIRECTOR RESIGNED |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 02/01/012 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 29/11/0029 November 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 |
| 14/09/0014 September 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 14/12/9914 December 1999 | COMPANY NAME CHANGED A. STRAUME (U.K.) LIMITED CERTIFICATE ISSUED ON 15/12/99 |
| 10/12/9910 December 1999 | ALTERARTICLES29/10/99 |
| 10/12/9910 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9910 December 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/10/99 |
| 10/12/9910 December 1999 | £ NC 650000/812500 29/10/99 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | NEW DIRECTOR APPOINTED |
| 30/03/9930 March 1999 | REGISTERED OFFICE CHANGED ON 30/03/99 FROM: NORDIC HOUSE PAWSON STREET LAISTERDYKE BRADFORD.BD4 8AJ. |
| 09/02/999 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 02/12/982 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/982 October 1998 | RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS |
| 29/09/9829 September 1998 | £ NC 50000/650000 26/06/98 |
| 17/02/9817 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 15/09/9715 September 1997 | NEW DIRECTOR APPOINTED |
| 15/09/9715 September 1997 | RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS |
| 10/11/9610 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 06/10/966 October 1996 | NEW DIRECTOR APPOINTED |
| 06/10/966 October 1996 | RETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS |
| 06/10/966 October 1996 | NEW DIRECTOR APPOINTED |
| 12/07/9612 July 1996 | CONVE 29/06/96 |
| 12/07/9612 July 1996 | VARYING SHARE RIGHTS AND NAMES 29/06/96 |
| 12/07/9612 July 1996 | ALTER MEM AND ARTS 29/06/96 |
| 21/02/9621 February 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/95 |
| 08/09/958 September 1995 | RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS |
| 31/03/9531 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9527 February 1995 | NEW DIRECTOR APPOINTED |
| 23/01/9523 January 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/94 |
| 03/10/943 October 1994 | NEW DIRECTOR APPOINTED |
| 13/09/9413 September 1994 | RETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS |
| 19/01/9419 January 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/93 |
| 05/09/935 September 1993 | RETURN MADE UP TO 15/08/93; NO CHANGE OF MEMBERS |
| 16/06/9316 June 1993 | DIRECTOR RESIGNED |
| 19/01/9319 January 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/92 |
| 09/10/929 October 1992 | NEW DIRECTOR APPOINTED |
| 09/10/929 October 1992 | RETURN MADE UP TO 15/08/92; NO CHANGE OF MEMBERS |
| 12/08/9212 August 1992 | REGISTERED OFFICE CHANGED ON 12/08/92 FROM: CUMBERLAND HOUSE GREENSIDE LANE BRADFORD WEST YORKSHIRE BD8 9TE |
| 05/12/915 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/9123 October 1991 | RETURN MADE UP TO 15/08/91; FULL LIST OF MEMBERS |
| 21/10/9121 October 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 18/10/9118 October 1991 | NEW DIRECTOR APPOINTED |
| 14/06/9114 June 1991 | ADOPT MEM AND ARTS 24/05/91 |
| 14/06/9114 June 1991 | DIRECTOR RESIGNED |
| 14/06/9114 June 1991 | DIRECTOR RESIGNED |
| 14/06/9114 June 1991 | DIRECTOR RESIGNED |
| 14/06/9114 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/06/9114 June 1991 | DIRECTOR RESIGNED |
| 22/02/9122 February 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/90 |
| 18/09/9018 September 1990 | RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS |
| 25/07/9025 July 1990 | NEW DIRECTOR APPOINTED |
| 18/06/9018 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/03/9020 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/10/8910 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 10/10/8910 October 1989 | RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS |
| 07/06/897 June 1989 | ADOPT MEM AND ARTS 190589 |
| 07/06/897 June 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 28/11/8828 November 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/88 |
| 28/11/8828 November 1988 | RETURN MADE UP TO 03/10/88; NO CHANGE OF MEMBERS |
| 13/09/8813 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/8819 January 1988 | FULL ACCOUNTS MADE UP TO 27/03/87 |
| 09/10/879 October 1987 | RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS |
| 03/01/873 January 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/03/86 |
| 13/09/8613 September 1986 | RETURN MADE UP TO 10/06/86; FULL LIST OF MEMBERS |
| 04/01/804 January 1980 | CERTIFICATE OF INCORPORATION |
| 04/01/804 January 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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